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CHIP MONG COMMERCIAL BANK PLC.

Financial services · Bank
TypeCompany[sources]
NameCHIP MONG COMMERCIAL BANK PLC.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryCambodia[sources]
GIINUF3Y9M.99999.SL.116[sources]
Registration numbernot available[sources]
SWIFT/BICCHNOKHPP[sources]
AddressBUILDING NO 174 FLOOR 3-4 164 CZECH REPUBLIC BLVD. CORNER PHNOM PENH CAMBODIA · BUILDING NO 174 FLOOR 3-4 CZECH REPUBLIC BLVD. CORNER 164 SK VEAL VONG, KH PRAMPIR MEAKARA PHNOM PENH PHNOM PENH CAMBODIA[sources]
Last changeLast processedFirst seen

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Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: bic-CHNOKHPP · fatca-e92909425c13b9a1649217095eee51ac4f1b5121

For experts: raw data explorer